| Entity Name: | CABINET CONCEPTS OF SW FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CABINET CONCEPTS OF SW FLORIDA INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Jun 1994 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P94000041632 |
| FEI/EIN Number |
650495921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CABINET CONCEPTS, 1207 ENTERPRISE DR, PORT CHARLOTTE, FL, 33953, US |
| Mail Address: | CABINET CONCEPTS, 1207 ENTERPRISE DR, PORT CHARLOTTE, FL, 33953, US |
| ZIP code: | 33953 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOTTS DANIEL J | Director | 1207 ENTERPRISE DR, PORT CHARLOTTE, FL |
| BOTTS DANIEL J | President | 1207 ENTERPRISE DR, PORT CHARLOTTE, FL |
| BOTTS MICHELE R | Director | 1207 ENTERPRISE DR, PORT CHARLOTTE, FL |
| BOTTS MICHELE R | Secretary | 1207 ENTERPRISE DR, PORT CHARLOTTE, FL |
| BOTTS MICHELE R | Treasurer | 1207 ENTERPRISE DR, PORT CHARLOTTE, FL |
| BOTTS DANIEL J | Agent | 1207 ENTERPRISE DR., PORT CHARLOTTE, FL, 33953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | CABINET CONCEPTS, 1207 ENTERPRISE DR, PORT CHARLOTTE, FL 33953 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-01 | 1207 ENTERPRISE DR., PORT CHARLOTTE, FL 33953 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | CABINET CONCEPTS, 1207 ENTERPRISE DR, PORT CHARLOTTE, FL 33953 | - |
| NAME CHANGE AMENDMENT | 1995-03-10 | CABINET CONCEPTS OF SW FLORIDA INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900015675 | LAPSED | 03-3139 CA 05 | MIAMI-DADE COUNTY COURT | 2003-10-29 | 2008-11-14 | $104553.68 | AMERICAN EXPRESS BUSINESS FINANCE CORPORATION, TEXASS COMMERCE TOWER, 600 TRAVIS STREET, HOUSTON, TX 77002 |
| J02000473391 | LAPSED | 02-12679-CC-J | HILLSBOROUGH COUNTY COURT | 2002-09-27 | 2007-12-03 | $10,218.11 | BRADLEY PLYWOOD COMPANY FKA DIXIE PLYWOOD COMPANY, 2121 S.W. 10TH COURT, FORT LAUDERDALE, FL 33312 |
| J02000402986 | LAPSED | CA-CE-02-015217-07 | 17TH JUD CIR CRT BROWARD CNTY | 2002-09-24 | 2007-10-09 | $30,579.41 | DOORMARK INC, 2610 NW 55TH COURT, FORT LAUDERDALE FL 33309 |
| J02000336754 | TERMINATED | 0000486007 | 02080 00570 | 2002-08-12 | 2007-08-23 | $ 6,777.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FT. MYERS SERVICE CENTER, 2295 VICTORIA AVE., FT. MEYERS, FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-04-13 |
| ANNUAL REPORT | 2000-04-28 |
| ANNUAL REPORT | 1999-04-19 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 304986144 | 0420600 | 2002-01-10 | 1207 ENTERPRISE DRIVE, PORT CHARLOTTE, FL, 33953 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 203790613 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G02 I |
| Issuance Date | 2002-01-24 |
| Abatement Due Date | 2002-02-03 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2002-01-24 |
| Abatement Due Date | 2002-02-26 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19101200 F05 I |
| Issuance Date | 2002-01-24 |
| Abatement Due Date | 2002-02-11 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19101200 F05 II |
| Issuance Date | 2002-01-24 |
| Abatement Due Date | 2002-02-11 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 2002-01-24 |
| Abatement Due Date | 2002-02-26 |
| Nr Instances | 1 |
| Nr Exposed | 25 |
| Gravity | 00 |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2002-01-10 |
| Case Closed | 2002-10-03 |
Related Activity
| Type | Complaint |
| Activity Nr | 203790621 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 2002-01-25 |
| Abatement Due Date | 2002-02-27 |
| Nr Instances | 1 |
| Nr Exposed | 25 |
| Gravity | 00 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2002-01-24 |
| Abatement Due Date | 2002-02-26 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1999-08-19 |
| Case Closed | 1999-10-04 |
Related Activity
| Type | Complaint |
| Activity Nr | 202989638 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100024 H |
| Issuance Date | 1999-09-08 |
| Abatement Due Date | 1999-10-12 |
| Current Penalty | 525.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 16 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
